An
Email with the Subject "Hi" was
received in one of Scamdex's honeypot email accounts on Mon, 15 May 2017 18:03:54 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as John Taylor <muhaini@nsc.gov.my>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
assistancetaylorsoldsafeservicemailafghanistanrespectfullysgttaylor682@gmail.comdie will
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id 9WrmIsolGlkWSwAApOa+twfor ; Mon, 15 May 2017 18:03:54 -0400
[1] => from straxus.nsc.gov.my ([202.75.57.69]:37821 helo=mail.nsc.gov.my)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from )id 1dAO5q-000598-EAfor paypal@scamdex.com; Mon, 15 May 2017 18:03:54 -0400
[2] => from localhost (localhost [127.0.0.1])by mail.nsc.gov.my (Postfix) with ESMTP id 0AE1189D12BA;Tue, 16 May 2017 05:58:58 +0800 (MYT)
[3] => from mail.nsc.gov.my ([127.0.0.1])by localhost (mail.nsc.gov.my [127.0.0.1]) (amavisd-new, port 10032)with ESMTP id MebxRS8Tw_4l; Tue, 16 May 2017 05:58:57 +0800 (MYT)
[4] => from localhost (localhost [127.0.0.1])by mail.nsc.gov.my (Postfix) with ESMTP id 0894F89D1349;Tue, 16 May 2017 05:58:56 +0800 (MYT)
[5] => from mail.nsc.gov.my ([127.0.0.1])by localhost (mail.nsc.gov.my [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id vQNnVBG3z1n2; Tue, 16 May 2017 05:58:55 +0800 (MYT)
[6] => from mail.nsc.gov.my (localhost [127.0.0.1])by mail.nsc.gov.my (Postfix) with ESMTP id CA07B89D11F2;Tue, 16 May 2017 05:58:52 +0800 (MYT)
)
[envelope-to:] => paypal@scamdex.com
[delivery-date:] => Mon, 15 May 2017 18:03:54 -0400
[dkim-filter:] => OpenDKIM Filter v2.9.2 mail.nsc.gov.my 0894F89D1349
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=nsc.gov.my;s=AC6A018E-6CFE-11E2-89AF-7AC2F62DC217; t=1494885536;bh=unVf0fcNEUZotiNOASSBRUxc5jdLPQBVmp98zU3cs2Q=;h=Date:From:Reply-To:Message-ID:Subject:MIME-Version:Content-Type;b=kkEz+Z2v9UwPUHGt8T/S6ezJhs547fdVglmghvCipcU8+BK+3DcqOnCGl9VToktS6 hKlmt6f4i9WgzVL4o2d1nPPzpVV4lbdsL3n8RAVfrQnYHugCnzkaIst3O9C3tFwwTe dCNyhV4LnAv7szKRXv0dF5OxkxsTPV2QGN9OGyiM=
[x-virus-scanned:] => amavisd-new at mail.nsc.gov.my
[date:] => Tue, 16 May 2017 05:58:52 +0800 (MYT)
[from:] => John Taylor
[reply-to:] => John Tarloy
[message-id:] => <1790469616.11746684.1494885532676.JavaMail.zimbra@nsc.gov.my>
[subject:] => Hi
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_11746683_851842474.1494885532666"
[x-originating-ip:] => [160.152.5.206]
[x-mailer:] => Zimbra 8.0.8_GA_6184 (zclient/8.0.8_GA_6184)
[thread-topic:] => Hi
[thread-index:] => GxFiowFUujx/8OpGT2oZ8ZoEsJad6g==
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I am John Taylor I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please respond though my email:sgttaylor682@gmail.com and I will forward more information to you.
Respectfully John Taylor
I am John Taylor I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please respond though my email:sgttaylor682@gmail.com and I will forward more information to you.